French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 45004 AMILLY RTE DE VIROY found 23 results

# Company Address REF Geotag
9142333 SC DE VIROY SC 508182581
@Company
@Persons		 45004 AMILLY 0180, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0276
Surface: 2896
Location: Zoom
Google Maps: 47.991584, 2.766669
9142334 SC DE VIROY SC 508182581
@Company
@Persons		 45004 AMILLY 0180, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0276
Surface: 2896
Location: Zoom
Google Maps: 47.991584, 2.766669
9142337 LES TROIS ROUTES SCI 803751098
@Company
@Persons		 45004 AMILLY 0624, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0305
Surface: 422
Location: Zoom
Google Maps: 47.991798, 2.761809
9142342 BABEAU SEGUIN SAS 440067239
@Company
@Persons		 45004 AMILLY 0120, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0423
Surface: 773
Location: Zoom
Google Maps: 47.990989, 2.767415
9142352 LES CHANDELLES SCI 352992085
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000AD0759
Surface: 2641
Location: Zoom
Google Maps: 47.991293, 2.765992
9142353 LES CHANDELLES SCI 352992085
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000AD0759
Surface: 2641
Location: Zoom
Google Maps: 47.991293, 2.765992
9142354 SC DE VIROY SC 508182581
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000AD0762
Surface: 1376
Location: Zoom
Google Maps: 47.991133, 2.766200
9142359 COMMUNE D AMILLY COM 214500043
@Company
@Persons		 45004 AMILLY 0015, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0894
Surface: 206
Location: Zoom
Google Maps: 47.990379, 2.768857
9142371 ACTION ENFANCE ASS 428433668
@Company
@Persons		 45004 AMILLY 0041, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0968
Surface: 1105
Location: Zoom
Google Maps: 47.990294, 2.768617
9142372 ACTION ENFANCE ASS 428433668
@Company
@Persons		 45004 AMILLY 0041, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0968
Surface: 1105
Location: Zoom
Google Maps: 47.990294, 2.768617
9142375 SC DE VIROY SC 508182581
@Company
@Persons		 45004 AMILLY 0180, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0980
Surface: 2699
Location: Zoom
Google Maps: 47.991029, 2.766550
9142376 SC DE VIROY SC 508182581
@Company
@Persons		 45004 AMILLY 0180, RTE DE VIROY Department: 45
Parcel Code: 45004000AD0982
Surface: 537
Location: Zoom
Google Maps: 47.991335, 2.766850
9142402 ASS SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE VIROY U25973803
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000AD1254
Surface: 796
Location: Zoom
Google Maps: 47.991008, 2.765509
9142412 DOTINIK SCI 490382611
@Company
@Persons		 45004 AMILLY 0394, RTE DE VIROY Department: 45
Parcel Code: 45004000AD1301
Surface: 198
Location: Zoom
Google Maps: 47.990695, 2.763925
9142413 DOTINIK SCI 490382611
@Company
@Persons		 45004 AMILLY 0394, RTE DE VIROY Department: 45
Parcel Code: 45004000AD1302
Surface: 42
Location: Zoom
Google Maps: 47.990949, 2.763880
9142414 DOTINIK SCI 490382611
@Company
@Persons		 45004 AMILLY 0394, RTE DE VIROY Department: 45
Parcel Code: 45004000AD1304
Surface: 725
Location: Zoom
Google Maps: 47.991056, 2.763835
9142423 COMMUNE D AMILLY COM 214500043
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000AD1357
Surface: 33
Location: Zoom
Google Maps: 47.990173, 2.768003
9144869 SCI LES GILLETS SCI U25896781
@Company
@Persons		 45004 AMILLY 1419, RTE DE VIROY Department: 45
Parcel Code: 45004000CM0309
Surface: 1118
Location: Zoom
Google Maps: 47.994707, 2.752962
9144903 SCI LES GILLETS SCI U25896781
@Company
@Persons		 45004 AMILLY 1419, RTE DE VIROY Department: 45
Parcel Code: 45004000CM0973
Surface: 5054
Location: Zoom
Google Maps: 47.994637, 2.753025
9144910 COMMUNE D AMILLY COM 214500043
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000CM1027
Surface: 86
Location: Zoom
Google Maps: 47.993540, 2.753086
9144943 DEPARTEMENT DU LOIRET DEPT 224500017
@Company
@Persons		 45004 AMILLY RTE DE VIROY Department: 45
Parcel Code: 45004000CN0468
Surface: 38
Location: Zoom
Google Maps: 47.995224, 2.751200
9144944 DEPARTEMENT DU LOIRET DEPT 224500017
@Company
@Persons		 45004 AMILLY 1516, RTE DE VIROY Department: 45
Parcel Code: 45004000CN0471
Surface: 24
Location: Zoom
Google Maps: 47.995252, 2.751433
9144945 LA PLUME ROUGE SCI 453222184
@Company
@Persons		 45004 AMILLY 1332, RTE DE VIROY Department: 45
Parcel Code: 45004000CN0474
Surface: 983
Location: Zoom
Google Maps: 47.995388, 2.753856

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.